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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baldanzi, Todd
    Cfo born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hett, Lindon John, Mr.
    Managing Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CLINICARE PRODUCTS LIMITED - 2010-02-03
    icon of addressUnit 80, Mochdre Enterprise Park, Newtown, Powys, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,281,669 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Webber, Philip Leslie John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Webber, Peter James
    Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-04-07
    OF - Director → CIF 0
    Webber, Peter James
    Company Director born in October 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Karsonovich, Michael Craig
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    Wilson, Mark
    Born in March 1954
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2016-12-03
    OF - Director → CIF 0
    Wilson, Mark
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2016-12-03
    OF - Secretary → CIF 0
  • 6
    Webber, Paul James Hatton
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2022-05-30
    OF - Director → CIF 0
parent relation
Company in focus

CELLPATH USA LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Total Inventories
8,426 GBP2021-12-31
22,018 GBP2020-12-31
Debtors
Current
5,902 GBP2021-12-31
6,624 GBP2020-12-31
Cash at bank and in hand
12,404 GBP2021-12-31
14,405 GBP2020-12-31
Current Assets
26,732 GBP2021-12-31
43,047 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-107,859 GBP2021-12-31
Net Current Assets/Liabilities
-81,127 GBP2021-12-31
-65,201 GBP2020-12-31
Total Assets Less Current Liabilities
-81,127 GBP2021-12-31
-65,201 GBP2020-12-31
Net Assets/Liabilities
-81,127 GBP2021-12-31
-65,201 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-82,127 GBP2021-12-31
-66,201 GBP2020-12-31
Equity
-81,127 GBP2021-12-31
-65,201 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,902 GBP2021-12-31
6,624 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,152 GBP2021-12-31
269 GBP2020-12-31
Creditors
Current
107,859 GBP2021-12-31
108,248 GBP2020-12-31

  • CELLPATH USA LIMITED
    Info
    Registered number 07596594
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 and dissolved on 2025-03-11 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.